Job
Description
As a Supply Chain Due Diligence (SCDD) Analyst at our company, you will be an integral part of our global leader in natural resources and commodities, with operations spanning mining, metals, and energy sectors. Your primary responsibility will be conducting thorough KYC, Corporate CDD/EDD, risk assessment, and compliance reviews at the entity level. Key Responsibilities: - Conduct Corporate CDD, EDD & SDD with expertise in both retail and corporate sectors - Analyze ownership structures and identify Ultimate Beneficial Owners (UBOs) - Perform risk reviews, adverse media checks, and litigation/case analysis - Utilize screening tools like LexisNexis, WorldCheck, Actimize, Dow Jones, Moodys, etc. - Write comprehensive reports, identify red flags, and escalate issues effectively - Communicate effectively with global stakeholders Qualifications Required: - 3-7 years of relevant experience in Corporate CDD, EDD & SDD - Familiarity with private/public companies, NGOs, trusts, funds, SPVs - Proficiency in utilizing screening tools mentioned above - Strong report writing and escalation skills - Good communication skills and ability to collaborate with global teams If you have a background in KYC, Corporate KYC, AML, CDD, EDD, or Compliance, this position offers an exciting opportunity to contribute to a dynamic and global due-diligence function. Please note that immediate joiners are preferred for this full-time role based in Chennai with a general shift. If you meet the above qualifications and are interested in this opportunity, kindly share your CV to janani.sivanandam@antal.com. As a Supply Chain Due Diligence (SCDD) Analyst at our company, you will be an integral part of our global leader in natural resources and commodities, with operations spanning mining, metals, and energy sectors. Your primary responsibility will be conducting thorough KYC, Corporate CDD/EDD, risk assessment, and compliance reviews at the entity level. Key Responsibilities: - Conduct Corporate CDD, EDD & SDD with expertise in both retail and corporate sectors - Analyze ownership structures and identify Ultimate Beneficial Owners (UBOs) - Perform risk reviews, adverse media checks, and litigation/case analysis - Utilize screening tools like LexisNexis, WorldCheck, Actimize, Dow Jones, Moodys, etc. - Write comprehensive reports, identify red flags, and escalate issues effectively - Communicate effectively with global stakeholders Qualifications Required: - 3-7 years of relevant experience in Corporate CDD, EDD & SDD - Familiarity with private/public companies, NGOs, trusts, funds, SPVs - Proficiency in utilizing screening tools mentioned above - Strong report writing and escalation skills - Good communication skills and ability to collaborate with global teams If you have a background in KYC, Corporate KYC, AML, CDD, EDD, or Compliance, this position offers an exciting opportunity to contribute to a dynamic and global due-diligence function. Please note that immediate joiners are preferred for this full-time role based in Chennai with a general shift. If you meet the above qualifications and are interested in this opportunity, kindly share your CV to janani.sivanandam@antal.com.
